Partial revision to the matters stated in the Notice of Convocation

The description in the notice of the 2025 Annual General Meeting of Shareholders was corrected. Regarding transactions with entities where outside officers hold concurrent positions, the ratio of purchases and other transactions was revised from 3.3% to 1.6%, and the description of the proposal concerning the remuneration framework was also identified as subject to correction.

Worth reading

42Recurring

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

1.7

ポイント（仕入等の割合の訂正幅、3.3％から1.6％）

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (2025 Annual General Meeting of Shareholders)

Matters for resolution1 item

取締役（監査等委員である取締役を含む。）の報酬枠改定の件

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (2025 Annual General Meeting of Shareholders)
Matters for resolution	第３号議案：取締役（監査等委員である取締役を含む。）の報酬枠改定の件

Items this document does not state (4)

Date and timeShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

2025年度定時株主総会招集ご通知に一部誤りがあったため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.